Leahill Limited

Company Name	Leahill Limited
Directors	William Francis McSweeney and Julie Ellen McSweeney
Company Status	Active
Company Number	07192357
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	William Francis McSweeney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mrs Julie Ellen McSweeney
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ

Contact

Website	leahill.co.uk
Telephone	01404 881881
Telephone region	Honiton

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	William F. Mcsweeney 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

21 March 2023	Confirmation statement made on 17 March 2023 with updates (4 pages)
21 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
14 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
26 July 2021	Cessation of Julie Mcsweeney as a person with significant control on 23 December 2020 (1 page)
26 July 2021	Cessation of William Francis Mcsweeney as a person with significant control on 23 December 2020 (1 page)
26 July 2021	Notification of Leahill Investments Limited as a person with significant control on 23 December 2020 (2 pages)
18 March 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
28 January 2021	Resolutions RES13 ‐ Dividends declared 23/12/2020 (3 pages)
28 January 2021	Memorandum and Articles of Association (9 pages)
28 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
1 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
10 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
24 November 2017	Change of details for Mr William Mcsweeney as a person with significant control on 31 May 2017 (2 pages)
24 November 2017	Change of details for Mr William Mcsweeney as a person with significant control on 31 May 2017 (2 pages)
24 November 2017	Notification of Julie Mcsweeney as a person with significant control on 31 May 2017 (2 pages)
24 November 2017	Appointment of Mrs Julie Mcsweeney as a director on 31 May 2017 (2 pages)
24 November 2017	Appointment of Mrs Julie Mcsweeney as a director on 31 May 2017 (2 pages)
24 November 2017	Notification of Julie Mcsweeney as a person with significant control on 31 May 2017 (2 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (3 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (3 pages)
25 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (3 pages)
10 December 2013	Director's details changed for William Francis Mcsweeney on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for William Francis Mcsweeney on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for William Francis Mcsweeney on 1 November 2013 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom on 10 April 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 2 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 2 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 2 July 2010 GBP 2 (4 pages)
31 March 2010	Appointment of William Francis Mcsweeney as a director (3 pages)
31 March 2010	Appointment of William Francis Mcsweeney as a director (3 pages)
31 March 2010	Termination of appointment of Joanna Saban as a director (2 pages)
31 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
31 March 2010	Termination of appointment of Joanna Saban as a director (2 pages)
31 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
17 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Leahill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses